Sandeep Buildwell Private Limited
About Sandeep Buildwell Private Limited
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Sandeep Buildwell Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 September 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC168821. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31 Lakh. It was formerly known as Virat Buildwell Private Limited. It was led by directors Sandeep Sarpaul and Gunjan Sarpaul.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 3386 – Pusa Gate Ranjeet Nagar, New Delhi, Delhi, India – 110008.
As per MCA filings, the company had satisfied charges of ₹75 Lakh on record.
Company details
Contact details
Sandeep Buildwell Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3386 – Pusa Gate Ranjeet Nagar, New Delhi, Delhi, India – 110008
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sandeep Buildwell Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sandeep Buildwell Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sandeep Buildwell Private Limited, buy the company report.
Board of directors of Sandeep Buildwell Private Limited
Sandeep Buildwell has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Sarpaul | Director | 28 Sep 2007 | 19 Years 1 Months | As last reported |
| Gunjan Sarpaul | Director | 04 Feb 2011 | 15 Years 8 Months | As last reported |
Auditor
Sandeep Buildwell Private Limited is audited by SUNIL JAIN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL JAIN & CO | FY 2019 | 003855N |
Shareholding
The shareholding of Sandeep Buildwell Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Sandeep Buildwell Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jan 2008 | 10085821 | Andhra Bank | ₹75 Lakh | Satisfied |
To see the full charge records of Sandeep Buildwell Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sandeep Buildwell Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sandeep Buildwell Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sandeep Buildwell has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sandeep Buildwell Private Limited, buy the company report.
Recent activity
Sandeep Buildwell Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Rajesh Kumar Khanna ceased to be Director on 31 Mar 2011.
Frequently asked questions
Sandeep Buildwell has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sandeep Buildwell was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 September 2007 and is registered under CIN U45400DL2007PTC168821. The company has been struck off by the Registrar of Companies and is no longer operational.
Sandeep Buildwell had 2 directors:
- Sandeep Sarpaul - Director
- Gunjan Sarpaul - Director
The CIN (Corporate Identification Number) of Sandeep Buildwell is U45400DL2007PTC168821. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sandeep Buildwell is at 3386 – Pusa Gate Ranjeet Nagar, New Delhi, Delhi, India – 110008.
Sandeep Buildwell was incorporated on 28 September 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sandeep Buildwell on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Sandeep Buildwell has 1 GST registration on record and it is cancelled or inactive.
Sandeep Buildwell operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Rajesh Kumar Khanna ceased to be Director on 31 Mar 2011. Sandeep Malik ceased to be Director on 31 Mar 2011. Gunjan Sarpaul was appointed as Director on 04 Feb 2011. Sandeep Buildwell has 4 board changes on record in total.
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